| Name: | MITSUBISHI HC CAPITAL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1997 (28 years ago) |
| Entity Number: | 2174464 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MITSUBISHI HC CAPITAL AMERICA, INC. |
| Principal Address: | 800 CONNECTICUT AVENUE, NORWALK, CT, United States, 06854 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG WEINEWUTH | Chief Executive Officer | ONE PIERCE PL, SUITE 1100 WEST, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | ONE PIERCE PL, SUITE 1100 WEST, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2023-08-15 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2021-10-13 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815001390 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 211013002058 | 2021-10-12 | CERTIFICATE OF AMENDMENT | 2021-10-12 |
| 210823002072 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190802060217 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170807006439 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
